CheckMobi AntiFraud
Protect your verification system with AI-powered fraud detection. Block suspicious activities in real-time while maintaining seamless user experience for legitimate users.
The Growing Threat of Global Fraud
SMS and voice verification systems face unprecedented fraud attacks worldwide. From traffic pumping schemes to sophisticated bot networks, fraudsters are constantly evolving their tactics.
Traffic Pumping Attacks
Fraudsters artificially inflate SMS and voice traffic to premium-rate numbers they control. This generates revenue for attackers while businesses face inflated termination fees and unexpected costs that messes up their budget.
Bot Network Attacks
Automated bot networks generate massive volumes of fake verification requests. These attacks overwhelm systems, consume valuable resources, and significantly degrade service quality for legitimate users.
Geographic Exploitation
Fraudsters exploit regional pricing differences and regulatory gaps across countries. They route traffic through high-cost destinations to maximize profits while businesses bear the financial burden.
The Cost of Doing Nothing
Global fraud losses continue to grow, affecting businesses of all sizes
CheckMobi Has the Complete Answer
Our comprehensive anti-fraud system addresses all these threats with AI-powered detection, real-time blocking, and granular traffic controls.
Traffic Shield Powered by AI
Leverage advanced machine learning, natural language processing, and data analytics to combat fraud effortlessly. Our system accurately detects and blocks suspicious activity in real-time.
Real-time Detection
Instant fraud detection and blocking with millisecond response times
Machine Learning
Advanced AI algorithms that learn and adapt to new threats
Automated Blocking
No manual intervention required - fully automated protection
Data Analytics
Comprehensive insights and detailed reporting dashboard
Comprehensive Traffic Control
Take complete control over your verification traffic with granular filtering and intelligent protection mechanisms.
IP-Based Restrictions
Enable customers to allow or block traffic from specific IP addresses or CIDR ranges, with full support for both IPv4 and IPv6.
Geo-Based Restrictions
Enable customers to allow or block traffic from specific countries or even by phone number prefixes, giving them granular control over inbound traffic.
Traffic Rate Limits
Enable customers to set hourly or daily traffic limits based on destination countries or phone number prefixes, providing fine-grained control over traffic volumes.
Traffic Attempt Limits
Enables control over how many times a phone number or IP can attempt verification in a given period.
Antifraud Analytics
Helps customers track and evaluate the performance of their anti-fraud rules in real-time.
Whitelist Management
Lets customers create exception lists for numbers that shouldn't be subject to anti-fraud filters.
Ready to Protect Your Business?
Comprehensive protection with intelligent automation and granular control over your verification traffic. Start using CheckMobi AntiFraud today and safeguard your verification system.
AI-Powered Intelligence
- Advanced machine learning algorithms
- Continuously adapt to new fraud patterns
- Maximum protection with minimal false positives
Complete Control
- Granular filtering by IP, country, and prefix
- Custom rules and whitelist management
- Total control over verification system
Real-time Analytics
- Monitor fraud attempts and track performance
- Get actionable insights in real-time
- Optimize your anti-fraud strategy